Entity Name: | 7001 ESTERO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
7001 ESTERO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Jan 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 24 Apr 2020 (5 years ago) |
Document Number: | L20000034883 |
FEI/EIN Number |
84-4493690
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 WESTMINSTER STREET, PROVIDENCE, RI, 02903, US |
Mail Address: | 100 WESTMINSTER ST., PROVIDENCE, RI, 02903, US |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300385ZS8CX5WHK17 | L20000034883 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O THE LAW OFFICE OF TIMOTHY H. OLENN, P.A., 1900 GLADES RD, SUITE 245, BOCA RATON, US-FL, US, 33431 |
Headquarters | C/O Paolino Properties, 100 Westminster Street, Providence, US-RI, US, 02903 |
Registration details
Registration Date | 2020-02-17 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-02-13 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L20000034883 |
Name | Role | Address |
---|---|---|
PAOLINO DONNA | Authorized Member | 300 GLENWOOD DR, DELRAY BEACH, FL, 33445 |
THE LAW OFFICE OF TIMOTHY H. OLENN, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2020-04-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 100 WESTMINSTER STREET, PROVIDENCE, RI 02903 | - |
CHANGE OF MAILING ADDRESS | 2020-03-05 | 100 WESTMINSTER STREET, PROVIDENCE, RI 02903 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-27 |
LC Amendment | 2020-04-24 |
Florida Limited Liability | 2020-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State